- Company Overview for BIG BIT LTD (07630606)
- Filing history for BIG BIT LTD (07630606)
- People for BIG BIT LTD (07630606)
- Charges for BIG BIT LTD (07630606)
- Insolvency for BIG BIT LTD (07630606)
- More for BIG BIT LTD (07630606)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
20 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Jun 2018 | AD02 | Register inspection address has been changed to 20 Pound Cottages Meonstoke SO32 3NP | |
29 Jun 2018 | AD01 | Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 29 June 2018 | |
15 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
15 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
15 Jun 2018 | LIQ01 | Declaration of solvency | |
20 Apr 2018 | AA | Micro company accounts made up to 30 November 2017 | |
28 Feb 2018 | MR04 | Satisfaction of charge 076306060001 in full | |
19 Dec 2017 | AA01 | Previous accounting period extended from 31 May 2017 to 30 November 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
23 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
|
|
21 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
26 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
|
|
25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
30 Oct 2014 | MR01 | Registration of charge 076306060001, created on 22 October 2014 | |
08 Jun 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-08
|
|
07 May 2014 | SH06 |
Cancellation of shares. Statement of capital on 7 May 2014
|
|
07 May 2014 | SH03 | Purchase of own shares. | |
01 Apr 2014 | TM01 | Termination of appointment of Nick Baynes as a director | |
19 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
03 Jun 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
31 May 2013 | CH01 | Director's details changed for Mr Ian William Monaghan on 23 May 2013 | |
31 May 2013 | CH01 | Director's details changed for Mr Dale Strachan on 1 February 2013 |